Multilingual AML/KYC Associate

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Associate

Job Description & Summary

About The Role

A KYC Analyst is primarily responsible for processing KYC profile in compliance to the client’s policies and procedures. This role includes:

• Conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons.

• Process/prepare KYC profiles in accordance to the KYC policies and procedures of the client.

• Process cases based on the priorities set by the Team Leader, reworks and their KYC expiry dates.

• Information, documentation gathering and record retention of the evidence.

• Initiation of the CDD process and...

Ready to Apply?

Submit your application today and join our talented team at Dormont Manufacturing Co.